Company information:
B.A.T. International Finance P.L.C. (No: 01060930)
Address: GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Status: Operating Company
Incorporated: 07-Oct-1972
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SOURAYA RACHID ZOUEIHED BENCHIKH ( DOB: Jun-1969 From: May-2024 )
Current Director: CAROLINE FERLAND ( DOB: May-1968 From: Oct-2023 )
Current Director: JOHN FRY ( DOB: Jul-1979 From: Oct-2023 )
Current Director: CRAIG EDWARD JAMES HARRIS ( DOB: Mar-1982 From: Mar-2024 )
Current Director: TADEU LUIZ MARROCO ( DOB: Apr-1966 From: Jul-2019 )
Current Director: PABLO DANIEL SCONFIANZA ( DOB: Apr-1977 From: Nov-2021 )
Current Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959 From: May-2008 )
Current Director: NEIL ARTHUR WADEY ( DOB: May-1964 From: Sep-2013 )
Current Secretary: RUTH WILSON ( From: May-2020 )
Resigned Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Aug-2008 To: Feb-2012 )
Resigned Director: DAVID PHILIP ALLVEY ( DOB: Mar-1945 From: Aug-1992 To: Sep-1998 )
Resigned Director: GARY RICHARD ARMSTRONG ( DOB: Apr-1955 From: Feb-2008 To: Jan-2010 )
Resigned Director: RICHARD REMON BAKKER ( DOB: Oct-1967 From: Jul-2014 To: Jan-2018 )
Resigned Director: ANDREW JAMES BARRETT ( DOB: Apr-1974 From: Jan-2018 To: Nov-2021 )
Resigned Director: BRIAN CHRISTOPHER BARROW ( DOB: Apr-1955 From: Aug-2004 To: Nov-2008 )
Resigned Director: MARTIN FAULKNER BROUGHTON ( DOB: Apr-1947 From: Aug-1992 To: Sep-1998 )
Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948 From: Aug-2010 To: Mar-2019 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: Dec-2014 To: Aug-2023 )
Resigned Director: RICHARD LEWIS DESMOND ( DOB: Dec-1937 From: Aug-1992 To: Sep-2000 )
Resigned Director: KEITH SILVESTER DUNT ( DOB: Dec-1947 From: Jun-1998 To: Dec-2001 )
Resigned Director: ALFRED MICHAEL THOMAS ENGLISH ( DOB: Feb-1952 From: Sep-1999 To: Nov-2002 )
Resigned Director: KENNETH ETHERINGTON ( DOB: Apr-1938 From: Aug-1992 To: Apr-1998 )
Resigned Director: EDOUARD ELIAS ETTEDGUI ( DOB: Dec-1951 From: Apr-1993 To: Jun-1996 )
Resigned Director: NIGEL TIMOTHY GOURLAY ( DOB: Feb-1955 From: Mar-1999 To: Mar-2001 )
Resigned Director: KENNETH JOHN HARDMAN ( DOB: Nov-1952 From: Jun-1998 To: Dec-2014 )
Resigned Director: MICHAEL SCOTT HAYES ( DOB: Aug-1962 From: Feb-2010 To: Mar-2012 )
Resigned Director: ULRICH GEORG VOLKER HERTER ( DOB: Jan-1942 From: Apr-1993 To: Sep-1998 )
Resigned Director: DANTE JOAO LETTI ( DOB: Mar-1958 From: Oct-2006 To: Feb-2008 )
Resigned Director: ROGER HARRY LOMAX ( DOB: Jul-1944 From: Jul-1996 To: Aug-2004 )
Resigned Director: TADEU LUIZ MARROCO ( DOB: Apr-1966 From: Feb-2012 To: Dec-2016 )
Resigned Director: TADEU LUIZ MARROCO ( DOB: Apr-1966 From: Jul-2019 To: May-2024 )
Resigned Director: CHRISTOPHER JOHN MCALLISTER ( DOB: Oct-1965 From: Feb-2012 To: Aug-2013 )
Resigned Director: PAUL MCCRORY ( DOB: Nov-1972 From: Apr-2019 To: Mar-2024 )
Resigned Director: DAVID CAMERON POTTER ( DOB: Jul-1948 From: Apr-1993 To: Aug-2008 )
Resigned Director: PAUL ASHLEY RAYNER ( DOB: Mar-1954 From: Dec-2001 To: Apr-2008 )
Resigned Director: PATRICK SHEEHY ( DOB: Sep-1930 From: Apr-1993 To: Dec-1995 )
Resigned Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959 From: May-2008 To: Aug-2019 )
Resigned Director: DAVID ANDREW SWANN ( DOB: Mar-1961 From: Oct-2000 To: Aug-2008 )
Resigned Director: JAMES FITZGERALD THORNTON ( DOB: May-1957 From: Jul-1996 To: Sep-1998 )
Resigned Secretary: FRANCIS ANTHONY BURKE ( DOB: Aug-1947 From: Aug-1992 To: Sep-1992 )
Resigned Secretary: PETER LAMPARD CLARKE ( DOB: Jul-1945 From: Sep-1998 To: May-1999 )
Resigned Secretary: NOELLE COLFER ( From: May-2019 To: Mar-2020 )
Resigned Secretary: PHILIP MICHAEL COOK ( DOB: Mar-1961 From: May-1999 To: Dec-2000 )
Resigned Secretary: PETER CHARLES GODBY ( DOB: May-1954 From: Sep-1992 To: Aug-1993 )
Resigned Secretary: PAUL MCCRORY ( From: May-2017 To: May-2019 )
Resigned Secretary: AILEEN ELIZABETH MCDONALD ( DOB: Jan-1961 From: Jan-2001 To: Aug-2002 )
Resigned Secretary: ALAN FRASER PORTER ( DOB: Sep-1963 From: Aug-2002 To: Nov-2006 )
Resigned Secretary: NICOLA SNOOK ( DOB: Mar-1958 From: Nov-2006 To: May-2017 )
Resigned Secretary: DAVID WILSON ( DOB: Jul-1960 From: Aug-1993 To: Dec-1997 )
Resigned Secretary: DEREK RICHARD WOODWARD ( DOB: Sep-1958 From: Dec-1997 To: Sep-1998 )
Persons of Significant Control:
British American Tobacco P.L.C, Globe House Temple Place, London, WC2R 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)